CryptoAML-PRISM™
CryptoAML(Anti Money Laundering)
cryptoAML-PRISM is an anti-money laundering solution developed specifically for the VASP by reflecting the work experience and know-how of Bithumb(the 2ndlargest crypto exchange company in Korea) from the existing OCTASolution’s AML-PRISM.
- Major Functions
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- Customer identification thru sanction list filtering and customer risk assessment
- Transaction monitoring and reporting management to KoFIU (STR, CTR)
- Enable suspicious transactions reporting thru blacklist wallet screening function called KYW (Know Your Wallet)
- Characteristics
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- Add VA & VASP specific STR scenarios by using coin related transaction details
